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Traqcheck Limited

Traqcheck Limited is an active company incorporated on 23 October 2024 with the registered office located in London, Greater London. Traqcheck Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
16037119
Private limited company
Age
1 year 2 months
Incorporated 23 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (2 months ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 23 Oct31 Mar 2025 (5 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
Suite 201 116 Baker Street
London
W1U 6TS
England
Address changed on 9 May 2025 (7 months ago)
Previous address was 128 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Co-Founder • Indian • Lives in India • Born in Jun 1998
Director • Co-Founder • Indian • Lives in India • Born in Jan 1998
Director • Co-Founder • Indian • Lives in England • Born in Nov 1997
Traqcheck It Services Private Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Traqcheck Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Micro Accounts Submitted
2 Days Ago on 31 Dec 2025
Confirmation Submitted
1 Month Ago on 10 Nov 2025
Laura Jane Rees Resigned
4 Months Ago on 18 Aug 2025
Mr Jaibir Nihal Singh Details Changed
4 Months Ago on 18 Aug 2025
Registered Address Changed
7 Months Ago on 9 May 2025
Accounting Period Shortened
11 Months Ago on 4 Feb 2025
Ms. Laura Jane Rees Appointed
11 Months Ago on 17 Jan 2025
Incorporated
1 Year 2 Months Ago on 23 Oct 2024
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 31 Dec 2025
Statement of capital following an allotment of shares on 18 December 2025
Submitted on 23 Dec 2025
Statement of capital following an allotment of shares on 30 October 2025
Submitted on 13 Nov 2025
Confirmation statement made on 22 October 2025 with updates
Submitted on 10 Nov 2025
Statement of capital following an allotment of shares on 29 August 2025
Submitted on 1 Sep 2025
Director's details changed for Mr Jaibir Nihal Singh on 18 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Laura Jane Rees as a director on 18 August 2025
Submitted on 29 Aug 2025
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Suite 201 116 Baker Street London W1U 6TS on 9 May 2025
Submitted on 9 May 2025
Current accounting period shortened from 31 October 2025 to 31 March 2025
Submitted on 4 Feb 2025
Appointment of Ms. Laura Jane Rees as a director on 17 January 2025
Submitted on 17 Jan 2025
Repayment History
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